| Company Name | Bilka Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06530293 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2008(16 years, 1 month ago) |
| Dissolution Date | 13 June 2023 (10 months, 1 week ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Saffet Akdeniz |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2008(2 days after company formation) |
| Appointment Duration | 15 years, 3 months (closed 13 June 2023) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Paragon Accountant Pexor House Staffa Road London E10 7QZ |
| Secretary Name | Miss Sandra Ann Howard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2008(2 days after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 12 April 2021) |
| Role | Manager |
| Correspondence Address | 185 High Road Loughton Essex IG10 4LF |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Paragon Accountant Pexor House Staffa Road London E10 7QZ |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Bilka Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £626,844 |
| Gross Profit | £213,754 |
| Net Worth | £14,339 |
| Cash | £9,114 |
| Current Liabilities | £20,817 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 13 June 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2023 | Compulsory strike-off action has been suspended (1 page) |
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2022 | Registered office address changed from C/O Ches 185 High Road Loughton Essex IG10 4LF to Paragon Accountant Pexor House Staffa Road London E10 7QZ on 4 August 2022 (1 page) |
| 24 January 2022 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 17 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 12 April 2021 | Termination of appointment of Sandra Ann Howard as a secretary on 12 April 2021 (1 page) |
| 7 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 10 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 13 March 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 19 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 23 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 23 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 22 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 10 December 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 10 December 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 16 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 31 December 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 31 December 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 23 May 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 7 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 7 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 9 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 21 March 2012 | Director's details changed for Mr Saffet Akdeniz on 21 March 2012 (2 pages) |
| 21 March 2012 | Secretary's details changed for Miss Sandra Ann Howard on 21 March 2012 (1 page) |
| 21 March 2012 | Secretary's details changed for Miss Sandra Ann Howard on 21 March 2012 (1 page) |
| 21 March 2012 | Secretary's details changed for Miss Sandra Ann Howard on 21 March 2012 (1 page) |
| 21 March 2012 | Director's details changed for Mr Saffet Akdeniz on 21 March 2012 (2 pages) |
| 21 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 21 March 2012 | Director's details changed for Mr Saffet Akdeniz on 21 March 2012 (2 pages) |
| 21 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 21 March 2012 | Director's details changed for Mr Saffet Akdeniz on 21 March 2012 (2 pages) |
| 21 March 2012 | Secretary's details changed for Miss Sandra Ann Howard on 21 March 2012 (1 page) |
| 20 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 20 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 4 May 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 18 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 February 2011 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Registered office address changed from 185 a High Road Loughton Essex IG10 4LF on 5 October 2010 (1 page) |
| 5 October 2010 | Registered office address changed from 185 a High Road Loughton Essex IG10 4LF on 5 October 2010 (1 page) |
| 5 October 2010 | Registered office address changed from 185 a High Road Loughton Essex IG10 4LF on 5 October 2010 (1 page) |
| 8 September 2010 | Registered office address changed from 231 Chester Road Loughton Essex IG10 2LL on 8 September 2010 (1 page) |
| 8 September 2010 | Registered office address changed from 231 Chester Road Loughton Essex IG10 2LL on 8 September 2010 (1 page) |
| 8 September 2010 | Registered office address changed from 231 Chester Road Loughton Essex IG10 2LL on 8 September 2010 (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 26 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2008 | Registered office changed on 18/03/2008 from 8-10 stamford hill london N16 6XZ (1 page) |
| 18 March 2008 | Appointment terminated secretary aa company services LIMITED (1 page) |
| 18 March 2008 | Ad 13/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 18 March 2008 | Secretary appointed sandra ann howard (2 pages) |
| 18 March 2008 | Registered office changed on 18/03/2008 from 8-10 stamford hill london N16 6XZ (1 page) |
| 18 March 2008 | Ad 13/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 18 March 2008 | Appointment terminated secretary aa company services LIMITED (1 page) |
| 18 March 2008 | Secretary appointed sandra ann howard (2 pages) |
| 18 March 2008 | Director appointed saffet akdeniz (2 pages) |
| 18 March 2008 | Appointment terminated director buyview LTD (1 page) |
| 18 March 2008 | Appointment terminated director buyview LTD (1 page) |
| 18 March 2008 | Director appointed saffet akdeniz (2 pages) |
| 11 March 2008 | Incorporation (14 pages) |
| 11 March 2008 | Incorporation (14 pages) |